Downside
Cobham
KT11 3JZ
Secretary Name | Fiona Mary Garrett |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2014(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 24 August 2021) |
Role | Company Director |
Correspondence Address | Unit17a Horsley Road Downside Cobham KT11 3JZ |
Director Name | Kathryn Hamlet |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Registered Address | Unit17a Horsley Road Downside Cobham KT11 3JZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
1 at £1 | Kathryn Hamlet 50.00% Ordinary |
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1 at £1 | Richard Garrett 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,975 |
Cash | £6,377 |
Current Liabilities | £8,352 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
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26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
11 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
4 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
13 June 2018 | Cessation of Fiona Mary Garrett as a person with significant control on 31 May 2018 (1 page) |
13 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
12 June 2018 | Accounts for a dormant company made up to 30 June 2017 (4 pages) |
17 May 2018 | Registered office address changed from 6/7 Meadow Row Meadow Row Buckingham MK18 1PU England to Unit17a Horsley Road Downside Cobham KT11 3JZ on 17 May 2018 (1 page) |
20 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Director's details changed for Richard Mcdougall Garrett on 7 June 2016 (2 pages) |
5 July 2016 | Director's details changed for Richard Mcdougall Garrett on 7 June 2016 (2 pages) |
5 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
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26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
17 December 2015 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6/7 Meadow Row Meadow Row Buckingham MK18 1PU on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 6/7 Meadow Row Meadow Row Buckingham MK18 1PU on 17 December 2015 (1 page) |
2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages) |
2 July 2015 | Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages) |
2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Director's details changed for Richard Mcdougal Garrett on 2 July 2015 (2 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 December 2014 | Appointment of Fiona Mary Garrett as a secretary on 21 November 2014 (3 pages) |
8 December 2014 | Appointment of Fiona Mary Garrett as a secretary on 21 November 2014 (3 pages) |
8 December 2014 | Termination of appointment of Kathryn Hamlet as a director on 21 November 2014 (2 pages) |
8 December 2014 | Termination of appointment of Kathryn Hamlet as a director on 21 November 2014 (2 pages) |
17 July 2014 | Annual return made up to 4 June 2014 Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 4 June 2014 Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 4 June 2014 Statement of capital on 2014-07-17
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13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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7 June 2012 | Incorporation (37 pages) |
7 June 2012 | Incorporation (37 pages) |